About

Registered Number: 03633941
Date of Incorporation: 17/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: 9d Transept Street, London, NW1 5EJ,

 

Based in London, Goldpoint Investments Ltd was established in 1998, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKINTOLA, Ola 22 May 2020 - 1
AKINTOLA, Ola 02 April 2016 01 September 2018 1
AKINTOLA, Ola 11 June 2008 02 April 2016 1
AKINTOLA, Omofela Kabir 01 September 2018 21 May 2020 1
ARAH, Aisha 01 March 1999 10 June 2008 1
GABRIEL, John Adam 05 August 2008 15 September 2008 1
Secretary Name Appointed Resigned Total Appointments
AKINTOLA, Yetunde 26 August 2004 20 October 2013 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 22 June 2020
AP01 - Appointment of director 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
AD01 - Change of registered office address 29 October 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 02 October 2018
TM01 - Termination of appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
AA - Annual Accounts 29 June 2018
CH01 - Change of particulars for director 30 September 2017
CS01 - N/A 30 September 2017
AA - Annual Accounts 05 August 2017
CS01 - N/A 13 October 2016
CH01 - Change of particulars for director 03 August 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AR01 - Annual Return 13 November 2015
AD01 - Change of registered office address 02 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 25 September 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 23 October 2013
AD01 - Change of registered office address 22 October 2013
TM02 - Termination of appointment of secretary 22 October 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 02 December 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 11 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 28 September 2006
363s - Annual Return 26 September 2005
287 - Change in situation or address of Registered Office 11 July 2005
363s - Annual Return 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
287 - Change in situation or address of Registered Office 28 September 2004
AC92 - N/A 06 July 2004
363a - Annual Return 06 July 2004
363a - Annual Return 06 July 2004
363a - Annual Return 06 July 2004
363a - Annual Return 06 July 2004
AA - Annual Accounts 06 July 2004
AA - Annual Accounts 06 July 2004
AA - Annual Accounts 06 July 2004
BONA - Bona Vacantia disclaimer 26 March 2004
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2002
GAZ1 - First notification of strike-off action in London Gazette 18 December 2001
363s - Annual Return 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
RESOLUTIONS - N/A 22 October 1999
AA - Annual Accounts 22 October 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
NEWINC - New incorporation documents 17 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.